THE FETTES FOUNDATION
Overview
| Company Name | THE FETTES FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC189253 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FETTES FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE FETTES FOUNDATION located?
| Registered Office Address | Fettes College Carrington Road EH4 1QX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FETTES FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE FETTES FOUNDATION?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for THE FETTES FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Graham Mitchell Parbrook as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Faye Moffett as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Eric Hotson Salvesen as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Elizabeth Marie Therese Natasha Jarvie Toub as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Murray as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Carlos Armando Miranda as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy John Beeton as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nadeem Sarwar as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jane Bolton as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Graham Hancock as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Edward Oram as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Appointment of Mr Marc John Lino as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roy Mcgregor Leckie as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephanie Jane Bruce as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 23 pages | AA | ||
Director's details changed for Mr Alexander William Torrens on May 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Mhairi Mcgregor as a director on Jun 09, 2021 | 1 pages | TM01 | ||
Who are the officers of THE FETTES FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, David Graham | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | 302812100001 | |||||||
| BEETON, Jeremy John | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 315332970001 | |||||
| BUSH TORRENS, Alexander William | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 289115510002 | |||||
| LANG, John Crawford | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Bermuda | British | 160918010001 | |||||
| LINO, Marc John | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | American | 299472010001 | |||||
| LLOYD, Barrie Otway, Mr. | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 23632710003 | |||||
| MIRANDA, Carlos Armando | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 321739940001 | |||||
| MOFFETT, Faye | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 340369670001 | |||||
| MURRAY, Sarah | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 323817640001 | |||||
| SARWAR, Nadeem | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 315332560001 | |||||
| TOUB, Victoria Elizabeth Marie Therese Natasha Jarvie | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 328086780001 | |||||
| YOUNG, Eric Macfie | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 27202570003 | |||||
| BURNS, Graham John | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | British | 57534190001 | ||||||
| ORAM, Andrew Edward | Secretary | Fettes College Carrington Road EH4 1QX Edinburgh | 251339490001 | |||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||
| AIRD, Julie Lorna | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 169521930002 | |||||
| ALSTON, Timothy John | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 69685200001 | |||||
| BOLTON, Nicola Jane | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 169522010001 | |||||
| BRUCE, Stephanie Jane | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 216009160001 | |||||
| BUCHAN, Colin Alexander Mason | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 42188130002 | |||||
| CARNEGIE, William Traquair | Director | 56 Fountainhall Road EH9 2LP Edinburgh | British | 538470005 | ||||||
| DINGWALL, Bruce Alan Ian | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 52710070002 | |||||
| FOX, Alasdair Gordon | Director | 22 Granton Road EH5 3QH Edinburgh | British | 60154120001 | ||||||
| GRASSIE, Colin Steuart | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 141856720001 | |||||
| LECKIE, Roy Mcgregor | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 131745970001 | |||||
| MACLEAN, Ranald Norman Munro, Hon Lord | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 63940300001 | |||||
| MAKOWSKI, Jacek | Director | Walker Road 01944 Manchester 3 Massachusetts Usa | United States | 67203600003 | ||||||
| MCGREGOR, Fiona Mhairi | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Hong Kong | British | 212791260001 | |||||
| MORRISON, Stanley Walker | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 467270004 | |||||
| NAIRN, Alasdair Gordon Mackenzie, Doctor | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 33624930004 | |||||
| PARBROOK, Catherine Graham Mitchell | Director | Fettes College Carrington Road EH4 1QX Edinburgh | Scotland | British | 289111770001 | |||||
| PICKLES, Andrew John | Director | 1 Chapelpark Road KA7 2TZ Ayr | Scotland | British | 70067030004 | |||||
| REID, David Edward | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 1485630018 | |||||
| ROBSON, Richard English | Director | Fettes College Carrington Road EH4 1QX Edinburgh | United Kingdom | British | 104205150002 | |||||
| ROSS, Colin Hamish | Director | Lower Flat Siward House,Siward Lane KY9 1AZ Elie Fife | British | 225230004 |
Who are the persons with significant control of THE FETTES FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Alan Ian Dingwall | Apr 06, 2016 | Fettes College Carrington Road EH4 1QX Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Nicola Jane Bolton | Apr 06, 2016 | Fettes College Carrington Road EH4 1QX Edinburgh | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE FETTES FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0